We believe that the incorporation of corporate and ethical conduct policies within companies is a necessity in today’s business world, since having such policies offers a better environment among such company’s employees, suppliers, shareholders and investors.
Among others, part of the services provided by Velázquez, Acebal & Asociados, S.C., are the following:
- Design, preparation and implementation of anti-corruption and money laundering prevention policies.
- Design, preparation, and implementation of codes of ethics.
- Design, preparation, and implementation of corporate policies.
- Conducting internal audits and supplier audits, as well as implementation of corrective actions identified and proposed as part of the same.
- Design, preparation and implementation of supplier and service provider contracting processes.